ALBEIRO JOSE JAIMES CONTRERAS - 20141XXX

Comprehensive Background check of Albeiro Jose Jaimes Contreras - 20141XXX

Nationality Venezuelan
National citizen document 20141XXX
Voter Precinct 32000
Report Available

Recommended articles

How is the process of applying for and obtaining licenses for the export and import of agricultural products and by-products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the export and import of agricultural products and by-products is subject to specific regulations. Exporters and importers must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.

What requirements apply to the selection of personnel in the construction sector in Guatemala?

In the construction sector in Guatemala, the requirements for personnel selection may vary depending on the type of work. They may include specific skills, construction experience, and compliance with workplace safety regulations. Safety and training are key aspects in the selection of personnel for this sector.

How do companies adapt to the evolution of financial threats and changes in risk lists in Ecuador?

Companies in Ecuador must take a proactive approach to adapt to evolving financial threats and changes in risk lists. This involves implementing continuous monitoring systems, participating in training and regular updates on regulations. Flexibility and responsiveness are key to maintaining effective verification processes in a constantly changing environment...

What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?

The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What are the obligations of parents in relation to child support in Peru?

In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.

Other profiles similar to Albeiro Jose Jaimes Contreras